Counterparties
An address's top counterparties and their blacklist status
For address:
0xdddc2db0…4dcda802
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$2,070 | 3 | Clean |
0x84c0e85a…e3390673 |
$1,320 | 3 | Clean |
0x0564a44f…50951626 |
$1,162 | 1 | Clean |
0x61c57f3f…b2b56bcc |
$1,083 | 2 | Clean |
0x5d7d757e…b0e5cb1a |
$611 | 1 | Clean |
0xd2c70f12…dc09a243 |
$270 | 1 | Clean |
0xa74bede1…1c14c2b5 |
$237 | 5 | Clean |
0x94a67462…92f84f2d |
$27 | 1 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 2 | Clean |
0x3baa4124…bfd372aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26